AO "LIDER"

Akcionernoe Obschestvo "Zemelnaya Korporaciya "Lider"

Status

liquidated

Authorized capital

2 665 486 000 rub.

Revenues

—

Employees in 2022

7

General information

AO "LIDER"
Akcionernoe Obschestvo "Zemelnaya Korporaciya "Lider"

Legal address
420094, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Korolenko, D.58A

INN and KPP (TIN and RRC)
1655065378, 165701001

OGRN (Primary State Register Number)
1051622106887

Authorized capital
2 665 486 000 rub.

Registration date
17.08.2005

Age of organization
20 years 8 months 3 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
23.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-10-05
GRN: 2231601105030

Head of Organization

Bankruptcy Trustee
Timofeeva Lyubov Grigorevna
from 24.01.2023
INN 370266578900

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.1 Purchase and sale of own real estate

    find companies with this code...
  • Additional types of activity (14):
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.91Financial lease activities (leasing/subleasing)
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    66.12.3Emission activity
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.4Geodetic and cartographic activities
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504028450
Registration date: 2014-07-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1605
Social Insurance Fund registration number: 160153116016051
Registration date: 2014-07-05

Entries in the EGRUL (48)

05.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2231601105063)
05.10.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2231601105030)
24.01.2023 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2231600091963)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601629852)
25.06.2022 Approval of the bankruptcy trustee (GRN: 2221600841031)
19.07.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2181690994880)
13.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2181690646476)
11.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2181690561358)
23.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690499430)
17.06.2015 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690623962)
14.04.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2151690357509)
24.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690273909)
26.12.2014 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6141690125197)
05.11.2014 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2141690949300)
07.08.2014 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2141690685750)
05.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2141690676774)
05.08.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2141690676752)
25.07.2014 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2141690647415)
25.07.2014 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2141690644225)
04.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2141673030310)
04.07.2014 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2141673030288)
20.05.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2141673023380)
30.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131673005429)
23.10.2009 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2091672017435)
15.07.2009 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2091672010186)
12.02.2009 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2091672002090)
12.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091672001969)
04.09.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2081672023629)
25.07.2008 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2081672020362)
10.07.2008 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2081672018954)
27.06.2008 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2081672018349)
13.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081672013971)
08.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081690323625)
08.05.2008 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690323581)
21.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690105836)
18.12.2007 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2071690783460)
29.05.2007 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2071690303408)
20.02.2007 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2071690077490)
25.01.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2071690007728)
27.10.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2061655139137)
27.10.2006 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2061655139126)
21.07.2006 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2061655098778)
07.06.2006 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2061655073148)
30.01.2006 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2061655005465)
27.10.2005 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2051622151370)
27.10.2005 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2051622148521)
17.08.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2051622107018)
17.08.2005 Creation of a legal entity (GRN: 1051622106887)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
7

Number of employees in 2021:
6

Number of employees in 2020:
6

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
650 000 rub.

Revenues for 2021:
621 763 000 rub.

Revenues for 2020:
465 660 000 rub.

Revenues for 2019:
22 274 000 rub.

Revenues for 2018:
29 422 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
48 270 000 rub.

Expenses for 2021:
1 019 349 000 rub.

Expenses for 2020:
965 925 000 rub.

Expenses for 2019:
24 118 000 rub.

Expenses for 2018:
19 059 418 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
492 578 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
492 578.09 rub.

Information about arrears and debts in 2020

Land tax:
penalty: 21.38 rub.

Register of small and medium-sized businesses

small business from 10.08.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 4 inspections. more...

Enforcement proceedings of the FSSP

Found 7 completed enforcement proceedings. More...

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